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SIA "MedTravel"

Basic information
Status Registered
Name SIA "MedTravel"
Legal form Limited Liability Company
Reg. No 40003927043
Reg. date 29.05.2007
Register Commercial Register
Legal Address Priedaines iela 13 - 1, Rīga, LV-1029
Registered share capital, date 2,844 EUR, 22.07.2015
Paid-in share capital, date 2,844 EUR, 22.07.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003927043 Registered Excluded
25.06.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 48,266 EUR Net profit 12,100 EUR Equity 156,546 EUR Date submitted29.07.2021 Number of employees 3
Year2019 Net sales 100,688 EUR Net profit 73,777 EUR Equity 144,446 EUR Date submitted27.07.2020 Number of employees 2
Year2018 Net sales 86,527 EUR Net profit 67,825 EUR Equity 104,616 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 56,670 EUR Net profit 33,520 EUR Equity 106,292 EUR Date submitted18.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions5,330 EUR Personal Income Tax1,490 EUR Other-320 EUR Total6,500 EUR Number of employees1
Year2023 Social Insurance Contributions5,460 EUR Personal Income Tax850 EUR Other-500 EUR Total5,810 EUR Number of employees2
Year2022 Social Insurance Contributions5,040 EUR Personal Income Tax1,150 EUR Other-490 EUR Total5,700 EUR Number of employees2
Year2021 Social Insurance Contributions5,160 EUR Personal Income Tax1,760 EUR Other-110 EUR Total6,810 EUR Number of employees2
Year2020 Social Insurance Contributions4,850 EUR Personal Income Tax1,550 EUR Other2,680 EUR Total9,080 EUR Number of employees2
Year2019 Social Insurance Contributions3,720 EUR Personal Income Tax4,790 EUR Other-3,380 EUR Total5,130 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
29.07.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
04.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
01.09.2011 Amendments to the Articles of Association 24.08.2011 (TIF)
Announcement regarding the legal address (1)
30.05.2007 Announcement regarding the legal address 21.05.2007 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (4)
29.07.2015 Application 17.07.2015 (TIF) •
04.01.2013 Application 21.12.2012 (TIF) •
01.09.2011 Application 24.08.2011 (TIF) •
30.05.2007 Application 21.05.2007 (TIF) •
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Articles of Association (4)
29.07.2015 Articles of Association 17.07.2015 (TIF)
04.01.2013 Articles of Association 21.12.2012 (TIF)
01.09.2011 Articles of Association 24.08.2011 (TIF)
30.05.2007 Articles of Association 21.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.05.2007 Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
Consent of a member of the Board / executive director (2)
04.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
01.09.2011 Consent of a member of the Board / executive director 24.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
29.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
30.05.2007 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
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Memorandum of association (1)
30.05.2007 Memorandum of association 21.05.2007 (TIF)
Power of attorney, act of empowerment (3)
04.01.2013 Power of attorney, act of empowerment 21.12.2012 (TIF) •
01.09.2011 Power of attorney, act of empowerment 24.08.2011 (TIF) •
30.05.2007 Power of attorney, act of empowerment 21.05.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
29.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
01.09.2011 Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
Receipts on the publication and state fees (1)
30.05.2007 Receipts on the publication and state fees 24.05.2007 (TIF) •
Registration certificates (2)
04.01.2013 Registration certificates 02.01.2013 (TIF) •
30.05.2007 Registration certificates 29.05.2007 (TIF) •
Shareholders’ register (2)
29.07.2015 Shareholders’ register 17.07.2015 (TIF)
04.01.2013 Shareholders’ register 21.12.2012 (TIF)
Statement regarding the beneficial owners (1)
10.04.2019 Statement regarding the beneficial owners 03.04.2019 (TIF) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.07.2020 2019 Annual report (full) (PDF)
2019 (4)
26.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
10.04.2019 Statement regarding the beneficial owners 03.04.2019 (TIF) •
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2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2015 (6)
29.07.2015 Amendments to the Articles of Association 17.07.2015 (TIF)
29.07.2015 Application 17.07.2015 (TIF) •
29.07.2015 Articles of Association 17.07.2015 (TIF)
29.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
29.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
29.07.2015 Shareholders’ register 17.07.2015 (TIF)
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2013 (9)
04.01.2013 Amendments to the Articles of Association 21.12.2012 (TIF)
04.01.2013 Application 21.12.2012 (TIF) •
04.01.2013 Articles of Association 21.12.2012 (TIF)
04.01.2013 Consent of a member of the Board / executive director 21.12.2012 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
04.01.2013 Power of attorney, act of empowerment 21.12.2012 (TIF) •
04.01.2013 Protocols/decisions of a company/organisation 21.12.2012 (TIF) •
04.01.2013 Registration certificates 02.01.2013 (TIF) •
04.01.2013 Shareholders’ register 21.12.2012 (TIF)
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2011 (7)
01.09.2011 Amendments to the Articles of Association 24.08.2011 (TIF)
01.09.2011 Application 24.08.2011 (TIF) •
01.09.2011 Articles of Association 24.08.2011 (TIF)
01.09.2011 Consent of a member of the Board / executive director 24.08.2011 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 29.08.2011 (TIF) •
01.09.2011 Power of attorney, act of empowerment 24.08.2011 (TIF) •
01.09.2011 Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
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2007 (9)
30.05.2007 Announcement regarding the legal address 21.05.2007 (TIF) •
30.05.2007 Application 21.05.2007 (TIF) •
30.05.2007 Articles of Association 21.05.2007 (TIF)
30.05.2007 Bank statements or other document regarding the payment of the equity 24.05.2007 (TIF) •
30.05.2007 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
30.05.2007 Memorandum of association 21.05.2007 (TIF)
30.05.2007 Power of attorney, act of empowerment 21.05.2007 (TIF) •
30.05.2007 Receipts on the publication and state fees 24.05.2007 (TIF) •
30.05.2007 Registration certificates 29.05.2007 (TIF) •
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